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TUBE LINES LIMITED - 5 Endeavour Square, London, E20 1JN, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03923425
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Endeavour Square
- London
- E20 1JN
- United Kingdom 5 Endeavour Square, London, E20 1JN, United Kingdom UK
Management
- Geschäftsführung
- DENT, Nicholas John
- MATSON, Lilli Sabrina
- MCNAUGHT, Peter
- JONES, Richard Mark
- Prokuristen
- CLARKE, Andrea
- CURRY, Justine Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.2000
- Alter der Firma 2000-02-07 24 Jahre
- SIC/NACE
- 42990
Eigentumsverhältnisse
- Beneficial Owners
- Transport Trading Limited
- Transport For London
- London Underground Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INFRACO JNP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-02-07
- Jahresmeldung
- Fälligkeit: 2024-06-20
- Letzte Einreichung: 2023-06-06
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TUBE LINES LIMITED Firmenbeschreibung
- TUBE LINES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03923425. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.2000 registriert. TUBE LINES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INFRACO JNP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42990" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2013.Die Firma kann schriftlich über 5 Endeavour Square erreicht werden.
Jetzt sichern TUBE LINES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tube Lines Limited - 5 Endeavour Square, London, E20 1JN, United Kingdom, Grossbritannien
- 2000-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-10) - AA
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legacy (2023-01-10) - PARENT_ACC
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legacy (2023-01-10) - AGREEMENT2
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legacy (2023-01-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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legacy (2023-12-30) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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appoint-person-secretary-company-with-name-date (2023-10-06) - AP03
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legacy (2023-12-30) - PARENT_ACC
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legacy (2023-12-30) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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termination-secretary-company-with-name-termination-date (2023-10-06) - TM02
keyboard_arrow_right 2022
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legacy (2022-01-17) - AGREEMENT2
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legacy (2022-01-17) - GUARANTEE2
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legacy (2022-01-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-17) - AA
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resolution (2022-03-03) - RESOLUTIONS
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legacy (2022-03-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-03-17) - SH19
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termination-director-company-with-name-termination-date (2022-05-28) - TM01
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appoint-person-director-company-with-name-date (2022-06-19) - AP01
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confirmation-statement-with-updates (2022-06-21) - CS01
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legacy (2022-03-03) - CAP-SS
keyboard_arrow_right 2021
-
legacy (2021-01-18) - AGREEMENT2
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legacy (2021-01-18) - GUARANTEE2
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legacy (2021-01-18) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-21) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-18) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
-
legacy (2020-01-07) - PARENT_ACC
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legacy (2020-01-07) - GUARANTEE2
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legacy (2020-01-07) - AGREEMENT2
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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confirmation-statement-with-updates (2019-06-20) - CS01
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change-to-a-person-with-significant-control (2019-11-07) - PSC06
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change-to-a-person-with-significant-control (2019-11-07) - PSC05
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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change-to-a-person-with-significant-control (2018-06-18) - PSC06
-
legacy (2018-12-20) - GUARANTEE2
-
legacy (2018-12-20) - AGREEMENT2
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legacy (2018-12-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-20) - AA
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
keyboard_arrow_right 2017
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legacy (2017-01-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-13) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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confirmation-statement-with-updates (2017-06-07) - CS01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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legacy (2017-11-30) - GUARANTEE2
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legacy (2017-11-30) - AGREEMENT2
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legacy (2017-11-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-30) - AA
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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move-registers-to-sail-company-with-new-address (2016-11-02) - AD03
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legacy (2016-12-21) - AGREEMENT2
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legacy (2016-12-21) - PARENT_ACC
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change-sail-address-company-with-new-address (2016-10-07) - AD02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-17) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-14) - AA
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legacy (2015-10-14) - GUARANTEE2
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legacy (2015-10-14) - AGREEMENT2
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legacy (2015-10-14) - PARENT_ACC
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auditors-resignation-company (2015-08-28) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-14) - AA
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legacy (2014-11-14) - PARENT_ACC
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legacy (2014-11-14) - AGREEMENT2
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legacy (2014-11-11) - PARENT_ACC
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second-filing-of-form-with-form-type-made-up-date (2014-09-04) - RP04
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legacy (2014-08-11) - GUARANTEE2
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appoint-person-director-company-with-name (2014-07-11) - AP01
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termination-director-company-with-name (2014-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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termination-director-company-with-name (2013-06-04) - TM01
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termination-director-company-with-name (2013-06-19) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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accounts-with-accounts-type-full (2013-07-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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termination-director-company-with-name (2012-12-31) - TM01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-director-company-with-name (2012-11-30) - TM01
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accounts-with-accounts-type-full (2012-07-27) - AA
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termination-director-company-with-name (2012-02-15) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-05) - TM01
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change-account-reference-date-company-previous-shortened (2011-03-25) - AA01
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resolution (2011-03-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-05) - AP01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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accounts-with-accounts-type-full (2011-04-21) - AA
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appoint-person-director-company-with-name (2011-08-25) - AP01
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termination-director-company-with-name (2011-08-25) - TM01
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accounts-with-accounts-type-full (2011-08-30) - AA
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change-account-reference-date-company-previous-shortened (2011-05-18) - AA01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-16) - TM02
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legacy (2010-07-09) - MG04
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legacy (2010-06-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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termination-director-company-with-name (2010-07-16) - TM01
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termination-director-company-with-name (2010-06-21) - TM01
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accounts-with-accounts-type-full (2010-05-10) - AA
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appoint-person-director-company-with-name (2010-06-22) - AP01
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appoint-person-secretary-company-with-name (2010-07-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2010-07-16) - AD01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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termination-director-company-with-name (2010-10-11) - TM01
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termination-director-company-with-name (2010-03-08) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-02-11) - 288b
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legacy (2009-02-12) - 288a
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legacy (2009-02-17) - 363a
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legacy (2009-06-02) - 288b
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legacy (2009-06-23) - 288a
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-02-11) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-15) - 363a
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legacy (2008-05-02) - 288b
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legacy (2008-05-28) - 288a
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legacy (2008-06-03) - 288a
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legacy (2008-07-17) - 288b
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-09-12) - 288b
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-07-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-06) - 288b
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legacy (2007-01-30) - 288a
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legacy (2007-02-13) - 288b
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legacy (2007-03-19) - 363s
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legacy (2007-08-29) - 288b
-
legacy (2007-03-31) - 288a
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accounts-with-accounts-type-full (2007-08-30) - AA
-
legacy (2007-12-19) - 288a
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legacy (2007-09-11) - 288b
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legacy (2007-09-11) - 288a
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legacy (2007-12-18) - 288b
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legacy (2007-08-29) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 288a
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legacy (2006-02-22) - 288a
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legacy (2006-02-22) - 288b
-
legacy (2006-03-07) - 288c
-
legacy (2006-03-14) - 363s
-
legacy (2006-05-15) - 288c
-
legacy (2006-02-03) - 288b
-
legacy (2006-06-26) - 288b
-
legacy (2006-07-17) - 225
-
legacy (2006-07-25) - 288b
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-09-20) - 395
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legacy (2006-06-16) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-09) - 363s
-
legacy (2005-04-05) - 123
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resolution (2005-04-05) - RESOLUTIONS
-
legacy (2005-06-14) - 288a
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legacy (2005-07-07) - 288b
-
legacy (2005-07-07) - 288a
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-06-06) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-12) - 288c
-
legacy (2004-05-14) - 395
-
legacy (2004-04-01) - 395
-
legacy (2004-04-05) - 395
-
legacy (2004-05-18) - 403a
-
legacy (2004-02-19) - 363s
-
legacy (2004-05-20) - 395
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accounts-with-accounts-type-full (2004-08-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 288a
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legacy (2003-01-07) - 288b
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memorandum-articles (2003-01-07) - MEM/ARTS
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miscellaneous (2003-01-07) - MISC
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auditors-resignation-company (2003-01-07) - AUD
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legacy (2003-01-07) - 287
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certificate-change-of-name-company (2003-01-03) - CERTNM
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memorandum-articles (2003-01-03) - MEM/ARTS
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resolution (2003-01-03) - RESOLUTIONS
-
legacy (2003-01-02) - 395
-
legacy (2003-01-10) - 395
-
legacy (2003-01-21) - 288b
-
legacy (2003-11-10) - 288a
-
legacy (2003-11-10) - 288b
-
legacy (2003-11-10) - 288c
-
legacy (2003-11-07) - 287
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accounts-with-accounts-type-full (2003-09-08) - AA
-
legacy (2003-09-03) - 288a
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resolution (2003-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-15) - AA
-
legacy (2003-05-23) - 288a
-
legacy (2003-01-21) - 288a
-
legacy (2003-06-14) - 225
-
legacy (2003-02-12) - 225
-
legacy (2003-03-01) - 363s
-
legacy (2003-03-22) - 88(2)R
-
legacy (2003-05-23) - 288b
-
legacy (2003-03-22) - 288a
keyboard_arrow_right 2002
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resolution (2002-05-14) - RESOLUTIONS
-
legacy (2002-01-25) - 288b
-
legacy (2002-01-25) - 288a
-
legacy (2002-03-06) - 363s
-
legacy (2002-04-05) - 363s
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miscellaneous (2002-06-25) - MISC
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memorandum-articles (2002-05-14) - MEM/ARTS
-
legacy (2002-06-15) - 88(2)R
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accounts-with-accounts-type-full (2002-09-24) - AA
-
legacy (2002-05-14) - 123
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-28) - AA
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legacy (2001-03-27) - 363s
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legacy (2001-02-20) - 288a
-
legacy (2001-01-25) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-15) - 288a
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legacy (2000-04-18) - 225
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incorporation-company (2000-02-07) - NEWINC